04-25-2003 EDAAEDA Board Meeting
Main Conference Room — City Center
Friday, April 25th9 7 AM
AGENDA
L Call to Order
IL Approve Agenda
III. Review minutes of March 26th Industrial Park Team Meeting
IV. Review minutes of March 28th EDA Board Meeting
V. Review minutes of April 16th Finance Team Meeting
VI. Review Financial Statements
VII. Director's Report
VIII. Grant & Loan Applications
A. Grants — Storefront Matching
1. Lorraine Meyer (Approve $97.08 overage)
B. Grants — Sign & Awning
1. Maria & Brett Oman (141 Main) $2,000
2. Maria & Brett Oman (25 Washington Ave.) $985
C. Loans
1. George Quast $65,000 @ 2% for 10 years
IX. Industrial Park Team Update
X. Special Services District Update
XL Request to City Council revise its 5 -year capital improvement plan to focus
improvements into the downtown area.
XII. Brenda Ewing — Discussion on Interim Director
XIII. Other Business
XIV. Set Next Meeting
XV. Adjourn